DOSSIERS / JOLENE TREMBLAY
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Sole trader dossier

JOLENE TREMBLAY

FRANCE · SOLE TRADER · INCORPORATED 2009-01-02
KYBE ID: FR-509335782 · 509335782 · 1 sources
RISK SCORE14LOW RISK
OverviewOwnershipRisk signals 2InsolvencySources

Key facts

dissolved
JOLENE TREMBLAY
fr_inpi
509335782
fr_inpi
dissolved
fr_inpi
2009-01-02
fr_inpi
2009-06-25
fr_inpi
LD TETE NOIRE, 24230 MONTCARET
fr_inpi

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ALBERT THOMASdissolvedANTIC DECORactiveEURO GIOAMBRAdissolvedGINETTE AVEZOUdissolvedGINETTE ROCHERdissolvedHENRI ROUCHEYROLLEdissolvedJEAN BOYERdissolvedJEAN DEGAINdissolvedJEAN MARC ETIENNE PASQUIERdissolvedLAGORCE AMENAGEMENTSdissolvedLAGORCE TRANSPORTSdissolvedLUCIEN MEYNARDdissolvedMARIE DEGAINdissolved[ND]active[ND]activePIERRE PEREIRAdissolvedRAYMOND GARCIAdissolvedSARL ALIMENTATION ARNOUILHactiveSCI MONCARET IMMOBILIER (SCI M.I.E)dissolvedSCI TETE NOIREdissolved

+2 more

People with significant control

0 people
NameRoleFromSource

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~6 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score14/100

Insolvency timeline

1 events
Dissolved / struck off